Detection of advanced persistent threat using machine-learning correlation analysis

As one of the most serious types of cyber attack, Advanced Persistent Threats (APT) have caused major concerns on a global scale. APT refers to a persistent, multi-stage attack with the intention to compromise the system and gain information from the targeted system, which has the potential to cause significant damage and substantial financial loss. The accurate detection and prediction of APT is an ongoing challenge. This work proposes a novel machine learning-based system entitled MLAPT, which can accurately and rapidly detect and predict APT attacks in a systematic way. The MLAPT runs through three main phases: (1) Threat detection, in which eight methods have been developed to detect different techniques used during the various APT steps. The implementation and validation of these methods with real traffic is a significant contribution to the current body of research; (2) Alert correlation, in which a correlation framework is designed to link the outputs of the detection methods, aims to identify alerts that could be related and belong to a single APT scenario; and (3) Attack prediction, in which a machine learning-based prediction module is proposed based on the correlation framework output, to be used by the network security team to determine the probability of the early alerts to develop a complete APT attack. MLAPT is experimentally evaluated and the presented sy

Anomaly-based Correlation of IDS Alarms

An Intrusion Detection System (IDS) is one of the major techniques for securing information systems and keeping pace with current and potential threats and vulnerabilities in computing systems. It is an indisputable fact that the art of detecting intrusions is still far from perfect, and IDSs tend to generate a large number of false IDS alarms. Hence human has to inevitably validate those alarms before any action can be taken. As IT infrastructure become larger and more complicated, the number of alarms that need to be reviewed can escalate rapidly, making this task very difficult to manage. The need for an automated correlation and reduction system is therefore very much evident. In addition, alarm correlation is valuable in providing the operators with a more condensed view of potential security issues within the network infrastructure. The thesis embraces a comprehensive evaluation of the problem of false alarms and a proposal for an automated alarm correlation system. A critical analysis of existing alarm correlation systems is presented along with a description of the need for an enhanced correlation system. The study concludes that whilst a large number of works had been carried out in improving correlation techniques, none of them were perfect. They either required an extensive level of domain knowledge from the human experts to effectively run the system or were unable to provide high level information of the false alerts for future tuning. The overall objective of the research has therefore been to establish an alarm correlation framework and system which enables the administrator to effectively group alerts from the same attack instance and subsequently reduce the volume of false alarms without the need of domain knowledge. The achievement of this aim has comprised the proposal of an attribute-based approach, which is used as a foundation to systematically develop an unsupervised-based two-stage correlation technique. From this formation, a novel SOM K-Means Alarm Reduction Tool (SMART) architecture has been modelled as the framework from which time and attribute-based aggregation technique is offered. The thesis describes the design and features of the proposed architecture, focusing upon the key components forming the underlying architecture, the alert attributes and the way they are processed and applied to correlate alerts. The architecture is strengthened by the development of a statistical tool, which offers a mean to perform results or alert analysis and comparison. The main concepts of the novel architecture are validated through the implementation of a prototype system. A series of experiments were conducted to assess the effectiveness of SMART in reducing false alarms. This aimed to prove the viability of implementing the system in a practical environment and that the study has provided appropriate contribution to knowledge in this field

Some Pattern Recognition Challenges in Data-Intensive Astronomy

We review some of the recent developments and challenges posed by the data analysis in modern digital sky surveys, which are representative of the information-rich astronomy in the context of Virtual Observatory. Illustrative examples include the problems of an automated star-galaxy classification in complex and heterogeneous panoramic imaging data sets, and an automated, iterative, dynamical classification of transient events detected in synoptic sky surveys. These problems offer good opportunities for productive collaborations between astronomers and applied computer scientists and statisticians, and are representative of the kind of challenges now present in all data-intensive fields. We discuss briefly some emergent types of scalable scientific data analysis systems with a broad applicability.Comment: 8 pages, compressed pdf file, figures downgraded in quality in order to match the arXiv size limi

A graph oriented approach for network forensic analysis

Network forensic analysis is a process that analyzes intrusion evidence captured from networked environment to identify suspicious entities and stepwise actions in an attack scenario. Unfortunately, the overwhelming amount and low quality of output from security sensors make it difficult for analysts to obtain a succinct high-level view of complex multi-stage intrusions. This dissertation presents a novel graph based network forensic analysis system. The evidence graph model provides an intuitive representation of collected evidence as well as the foundation for forensic analysis. Based on the evidence graph, we develop a set of analysis components in a hierarchical reasoning framework. Local reasoning utilizes fuzzy inference to infer the functional states of an host level entity from its local observations. Global reasoning performs graph structure analysis to identify the set of highly correlated hosts that belong to the coordinated attack scenario. In global reasoning, we apply spectral clustering and Pagerank methods for generic and targeted investigation respectively. An interactive hypothesis testing procedure is developed to identify hidden attackers from non-explicit-malicious evidence. Finally, we introduce the notion of target-oriented effective event sequence (TOEES) to semantically reconstruct stealthy attack scenarios with less dependency on ad-hoc expert knowledge. Well established computation methods used in our approach provide the scalability needed to perform post-incident analysis in large networks. We evaluate the techniques with a number of intrusion detection datasets and the experiment results show that our approach is effective in identifying complex multi-stage attacks

Applications of Machine Learning to Threat Intelligence, Intrusion Detection and Malware

Artificial Intelligence (AI) and Machine Learning (ML) are emerging technologies with applications to many fields. This paper is a survey of use cases of ML for threat intelligence, intrusion detection, and malware analysis and detection. Threat intelligence, especially attack attribution, can benefit from the use of ML classification. False positives from rule-based intrusion detection systems can be reduced with the use of ML models. Malware analysis and classification can be made easier by developing ML frameworks to distill similarities between the malicious programs. Adversarial machine learning will also be discussed, because while ML can be used to solve problems or reduce analyst workload, it also introduces new attack surfaces

Unsupervised Intrusion Detection with Cross-Domain Artificial Intelligence Methods

Cybercrime is a major concern for corporations, business owners, governments and citizens, and it continues to grow in spite of increasing investments in security and fraud prevention. The main challenges in this research field are: being able to detect unknown attacks, and reducing the false positive ratio. The aim of this research work was to target both problems by leveraging four artificial intelligence techniques. The first technique is a novel unsupervised learning method based on skip-gram modeling. It was designed, developed and tested against a public dataset with popular intrusion patterns. A high accuracy and a low false positive rate were achieved without prior knowledge of attack patterns. The second technique is a novel unsupervised learning method based on topic modeling. It was applied to three related domains (network attacks, payments fraud, IoT malware traffic). A high accuracy was achieved in the three scenarios, even though the malicious activity significantly differs from one domain to the other. The third technique is a novel unsupervised learning method based on deep autoencoders, with feature selection performed by a supervised method, random forest. Obtained results showed that this technique can outperform other similar techniques. The fourth technique is based on an MLP neural network, and is applied to alert reduction in fraud prevention. This method automates manual reviews previously done by human experts, without significantly impacting accuracy

Improving intrusion detection systems using data mining techniques

Recent surveys and studies have shown that cyber-attacks have caused a lot of damage to organisations, governments, and individuals around the world. Although developments are constantly occurring in the computer security field, cyber-attacks still cause damage as they are developed and evolved by hackers. This research looked at some industrial challenges in the intrusion detection area. The research identified two main challenges; the first one is that signature-based intrusion detection systems such as SNORT lack the capability of detecting attacks with new signatures without human intervention. The other challenge is related to multi-stage attack detection, it has been found that signature-based is not efficient in this area. The novelty in this research is presented through developing methodologies tackling the mentioned challenges. The first challenge was handled by developing a multi-layer classification methodology. The first layer is based on decision tree, while the second layer is a hybrid module that uses two data mining techniques; neural network, and fuzzy logic. The second layer will try to detect new attacks in case the first one fails to detect. This system detects attacks with new signatures, and then updates the SNORT signature holder automatically, without any human intervention. The obtained results have shown that a high detection rate has been obtained with attacks having new signatures. However, it has been found that the false positive rate needs to be lowered. The second challenge was approached by evaluating IP information using fuzzy logic. This approach looks at the identity of participants in the traffic, rather than the sequence and contents of the traffic. The results have shown that this approach can help in predicting attacks at very early stages in some scenarios. However, it has been found that combining this approach with a different approach that looks at the sequence and contents of the traffic, such as event- correlation, will achieve a better performance than each approach individually